HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED

Directors and Company Secretaries

Instant Companies Limited
31 May 2007 ⇒ 31 May 2007 (1 Day ) Director
Ian James
23 Feb 2011 ⇒ Present day (3 Years ) Company Secretary
Margaret James
31 May 2007 ⇒ 26 Oct 2010 (3 Years ) Director
Mandy Purvis
25 Oct 2010 ⇒ 2 Mar 2012 (1 Year ) Director
Stephen Roulstone
31 May 2007 ⇒ 23 Feb 2011 (3 Years ) Company Secretary
31 May 2007 ⇒ 4 Mar 2011 (3 Years ) Director
Rabindersit Sanghera
2 Mar 2012 ⇒ Present day (2 Years ) Director
Swift Incorporations Limited
31 May 2007 ⇒ 31 May 2007 (1 Day ) Director
31 May 2007 ⇒ 31 May 2007 (1 Day ) Company Secretary

Official Related Documents

30 Mar 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MRS RABINDERSIT SANGHERA
30 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MANDY PURVIS
4 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROULSTONE
23 Feb 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED IAN JAMES
23 Feb 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN ROULSTONE
26 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET JAMES
26 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MS MANDY MICHELLE PURVIS
23 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JAMES / 31/05/2010
9 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 31/05/09
2 Jun 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 31/05/08
17 Jul 2007 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
5 Jul 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
19 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Jun 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
19 Jun 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED